Competent-Dictaphone
0x1417c2164c89becbde1ee5f5fe96fc1b821826da
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
6
Open notional
$0.00
Total PnL
$-261.79
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- RANGERS
Rangers vs. Hurricanes
176 shares @ 37.0¢·now 0.0¢·exp Apr 19, 2025$0.00
$-65.00
- AVALANCHE
Avalanche vs. Kings
133 shares @ 37.5¢·now 0.0¢·exp Apr 19, 2025$0.00
$-50.00
- ISLANDERS
Islanders vs. Flyers
96 shares @ 50.0¢·now 0.0¢·exp Apr 19, 2025$0.00
$-48.00
- LOPES
Alexander Volkanovski vs. Diego Lopes
92 shares @ 33.8¢·now 0.0¢·exp Apr 12, 2025$0.00
$-31.09
- OILERS
Oilers vs. Kings
74 shares @ 43.0¢·now 0.0¢·exp Apr 29, 2025$0.00
$-32.00
- NUGGETS
Clippers vs. Nuggets
68 shares @ 52.6¢·now 0.0¢·exp Apr 29, 2025$0.00
$-35.70
Recent activity
- TRADEBUYClippers vs. Nuggets$22.00Apr 22, 02:23 UTC
- TRADESELLTimberwolves vs. Lakers$22.50Apr 22, 02:21 UTC
- TRADEBUYClippers vs. Nuggets$13.70Apr 22, 02:14 UTC
- TRADEBUYOilers vs. Kings$32.00Apr 22, 02:13 UTC
- TRADEBUYTimberwolves vs. Lakers$24.00Apr 22, 02:13 UTC
- TRADEBUYAlexander Volkanovski vs. Diego Lopes$31.09Apr 13, 04:58 UTC
- TRADESELLWizards vs. Heat$31.09Apr 13, 04:57 UTC
- TRADEBUYWizards vs. Heat$35.76Apr 13, 04:53 UTC
- REDEEMCanucks vs. Flames$0.00Apr 12, 18:57 UTC
- REDEEMSabres vs. Red Wings$0.00Apr 12, 18:57 UTC
- REDEEMJazz vs. Grizzlies$0.00Apr 12, 18:57 UTC
- REDEEMDucks vs. Utah$0.00Apr 12, 18:57 UTC
- TRADEBUYRangers vs. Hurricanes$65.00Apr 12, 18:57 UTC
- TRADEBUYAvalanche vs. Kings$50.00Apr 12, 10:04 UTC
- TRADEBUYIslanders vs. Flyers$48.00Apr 12, 10:03 UTC
- TRADEBUYDucks vs. Utah$15.39Mar 13, 04:47 UTC
- TRADESELLDucks vs. Utah$8.20Mar 13, 04:47 UTC
- TRADESELLCanadiens vs. Kraken$7.20Mar 13, 04:46 UTC
- TRADEBUYCanadiens vs. Kraken$23.10Mar 13, 04:26 UTC
- TRADESELLCanadiens vs. Kraken$23.10Mar 13, 04:25 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Wallet edge sanity
Do not mirror
2/100Treat this wallet as noise/context only until resolved history, copy-risk, and liquidity checks improve.
Win rate is hidden until at least 3 closed markets exist for this wallet.
Use this wallet as an attention signal only, then verify liquidity and resolution risk.
Required before treating wallet flow as useful
Only 0 closed markets; headline win rate is intentionally hidden.
A wallet trade is not useful unless a later follower could still enter after spread, slippage, and latency.
Large positions need enough depth to exit; mark-to-market PnL is not cash.
The trade still needs source, expiry, dispute, and settlement checks at the market level.
Leaderboards surface visible winners; losing or abandoned wallets disappear from attention.
Wallet intelligence filter
Blocked
14/100Wallet flow is blocked as an intelligence signal until hard failures are fixed.
36 live trades, 0 ledger trades, copy-risk 53/100.
Too few closed markets. Do not infer edge from open PnL or leaderboard rank.
No market-level spread or simulated execution cost is attached yet.
No source/expiry/dispute risk context is attached yet.
No market liquidity/depth context is attached yet.
No delayed-entry simulation is attached yet.
No paper receipts attribute this wallet signal to later outcomes yet.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 36
- Avg trade size
- $37.63
- Top category
- —
- Category concentration
- 0%
- First seen
- Mar 11, 22:56 UTC
- Last active
- Apr 22, 02:23 UTC
- Win rate sample
- 0 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.